Difference between revisions of "Meeting 036"
Jump to navigation
Jump to search
(→Agenda: + 2020 report) |
|||
Line 15: | Line 15: | ||
# Activities: [[Meetups]] & [[HELA meetups]] | # Activities: [[Meetups]] & [[HELA meetups]] | ||
# [[AGM 2019]] - setting a date and agenda | # [[AGM 2019]] - setting a date and agenda | ||
+ | # [https://meta.wikimedia.org/wiki/Wikimedia_Community_User_Group_Malta/Reports/2020_Annual_Report 2020 WMF Affiliates Report] - due 1 August 2020 | ||
# Any other business | # Any other business | ||
# Date of next meeting | # Date of next meeting |
Revision as of 12:07, 21 October 2019
Date & venue
Thursday 24 August 2019 at 5.00pm, Skype
Attendees
- Neville Borg
- Toni Sant
- Elyse Tonna
- Tony Micallef
- Andrew Pace
Agenda
- Pending matters and actions from previous meeting (Meeting 035)
- Projects: Wiki Loves Monuments 2019
- Projects: Wiki Loves Art 2020
- Activities: Meetups & HELA meetups
- AGM 2019 - setting a date and agenda
- 2020 WMF Affiliates Report - due 1 August 2020
- Any other business
- Date of next meeting
From previous meeting (Meeting 035)
- ACTION: 2019 WMF Affiliates Report must be started by 1 August 2019.
- ACTION: Toni & Neville to work on completing Activities 2019-20 to be submitted as part of the renewal of the collaboration agreement with Spazju Kreattiv.
- ACTION: Neville will liaise with Spazju Kreattiv to submit the necessary documentation for the renewal of the collaboration agreement.
- ACTION: A WLM Rapid Grant was submitted but it was requested that the grant request amount be lowered in line with applications from other WLM applicants. Neville will be amending this accordingly.
- ACTION: Toni to coordinate WLM jury process with Neville's assistance.
- ACTION: Neville and Elyse to meet Heritage Malta to discuss collaboration on Wiki Loves Monuments.